Showing posts with label Burke. Show all posts
Showing posts with label Burke. Show all posts

Thursday, August 18, 2016

Swiss Private Bank Linked to Malaysia Scandal


L. Burke Files, President of The AACI, is quoted in the New York Post.

"New cracks appeared earlier this month. L. Burke Files, who heads up a private anti-fraud agency, raised questions about a Cayman fund for 1MDB, the Bridge Global Absolute Return Fund.
“It was less than a month old when billions were deposited in into its accounts,” he told The Post. “The issue is that when the funds were deposited, the company had been formed, but it was not yet registered and licensed as a fund.”

Friday, February 12, 2016

The AACI and Texas A&M University




The complete an hour-long interview with Rt. Hon. Bruce George, an exceptional election fraud expert and British politician who served in the UK parliament for more than 36 years. Rt. Hon. Bruce George is a member of The AACI board of advisors.

The AACI and Texas A&M University School of Law, Fort Worth, TX, look forward to additional collaboration, cooperation, and the development of our innovative project leading toward becoming the world leader in corruption prevention with the Certified Anti-Corruption Executive (CACE) credential.This is a world changing executive development experience, the only one dedicated to real-world solutions to the prevention of corruption in the first place,  - not just fighting corruption.

For more information, contact us at academia@THEAACI.com